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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
20.9.2020
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. The SEC has previously warned Nigerians against investing with the scam...
DeFi, celebrities charged and Kiss: Bad crypto news of the week
19.9.2020
Check out this week’s Bad Crypto podcast
US ramps up enforcement actions against global crypto scams
17.9.2020
The U.S. Justice Department has announced sanctions against two Russians, and the arrest of two Malaysians, over separate seven-figure crypto scams
African traders least likely to fall for crypto scams: Chainalysis
17.9.2020
The region's traders are highly aware of scams and avoid them
Tron legitimized a project before it pulled an exit scam, community says
15.9.2020
Tron’s primary DeFi project whitelisted what looks like a scam
Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds
15.9.2020
Researchers are warning that the supposed scheme could have swindled billions
Two Charged With Duping Investors Out of $5M With Bogus Bitcoin-Buying Brokerage
14.9.2020
The pair allegedly left victim's funds in an escrow service that was actually their money laundering front
Bitcoin’s obituary and a Starbucks blockchain: Bad crypto news of the week
12.9.2020
Check out this week’s Bad Crypto podcast
Who owns more Bitcoin: Winklevoss Twins, Mt. Gox or Plus Token Scammers?
10.9.2020
And how much did Satoshi Nakamoto contribute to the 'Zombie' fund?
Another DeFi exit scam just made off with $20M in investor funds
10.9.2020
Is DeFI unravelling, or are these just growing pains?
YouTube Ignored Warnings About XRP ‘Giveaway’ Scams, Ripple Says
10.9.2020
Ripple has disputed Youtube's claims it knew nothing about XRP scams on its site, saying it alerted the video platform hundreds of times
FTX CEO: SushiSwap probably wasn’t a ‘long-planned heist’
9.9.2020
Chef Nomi seemed sincere to Sam Bankman-Fried, but greed probably took over
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale
9.9.2020
The cases of the robber’s two accomplices are still pending
Crypto meetups are dangerous to health and wealth, South Koreans warned
9.9.2020
The warning is not just because of the coronavirus pandemic
Band Protocol denies any role in the mysterious origins of SushiSwap
8.9.2020
Band Protocol may share hosting with SushiSwap, but so do hundreds of others
‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams
7.9.2020
The alleged crypto scam websites are still intact
YouTube pulls the plug on another crypto livestream
7.9.2020
The platform has cut off crypto-related videos before
Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
5.9.2020
The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours. A Twitter user Spensernoon...
The Care Bears, Roger Ver, and Tesla shenanigans: Bad crypto news of the week
5.9.2020
Check out this week’s Bad Crypto podcast
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
4.9.2020
Chilean cryptocurrency exchange, Badu.com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition...